SIMON MANSFIELD INVESTMENT LIMITED
LONDON 3665TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 07153220
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of SIMON MANSFIELD INVESTMENT LIMITED are www.simonmansfieldinvestment.co.uk, and www.simon-mansfield-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Simon Mansfield Investment Limited is a Private Limited Company. The company registration number is 07153220. Simon Mansfield Investment Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Simon Mansfield Investment Limited is 21 Holborn Viaduct London Ec1a 2dy. . MANSFIELD, Rachel Helen is a Secretary of the company. MANSFIELD, Rachel Helen is a Director of the company. MANSFIELD, Simon Iliff is a Director of the company. Secretary SISEC LIMITED has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MANSFIELD, Rachel Helen
Appointed Date: 25 February 2010
Director
MANSFIELD, Rachel Helen
Appointed Date: 25 February 2010
58 years old
Director
MANSFIELD, Simon Iliff
Appointed Date: 25 February 2010
59 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 25 February 2010
Appointed Date: 10 February 2010
Director
SEYMOUR, Michael John
Resigned: 25 February 2010
Appointed Date: 10 February 2010
76 years old
Director
LOVITING LIMITED
Resigned: 25 February 2010
Appointed Date: 10 February 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 25 February 2010
Appointed Date: 10 February 2010

Persons With Significant Control

Simon Iliff Mansfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIMON MANSFIELD INVESTMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 15 more events
02 Mar 2010
Termination of appointment of Michael Seymour as a director
02 Mar 2010
Termination of appointment of Loviting Limited as a director
02 Mar 2010
Termination of appointment of Serjeants' Inn Nominees Limited as a director
26 Feb 2010
Company name changed 3665TH single member shelf trading company LIMITED\certificate issued on 26/02/10
  • CONNOT ‐
10 Feb 2010
Incorporation

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